Meeting Details - The meeting was convened and conducted in accordance with the Company Law of the People's Republic of China and relevant regulations [1] - A total of 3 supervisors were supposed to attend, with all 3 present or authorized to attend [1] Agenda Review - The proposal regarding the 2024 stock option incentive plan was approved, reserving 810,000 stock options, which accounts for 20% of the total incentive plan [1] - The number of intended recipients for the reserved stock options is 18, all of whom meet the criteria set forth in relevant laws and the incentive plan [1] Adjustment of Exercise Price - The exercise price for the 2024 stock option incentive plan was adjusted from 8.00 yuan per share to 7.80 yuan per share due to the completion of the 2023 annual equity distribution plan [2] - This adjustment complies with the relevant regulations of the stock option incentive management measures and the continuous supervision guidelines for listed companies [2]
立方控股: 第四届监事会第十一次会议决议公告